- Company Overview for HAMSARD 3731 LIMITED (15222719)
- Filing history for HAMSARD 3731 LIMITED (15222719)
- People for HAMSARD 3731 LIMITED (15222719)
- Charges for HAMSARD 3731 LIMITED (15222719)
- More for HAMSARD 3731 LIMITED (15222719)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Sep 2024 | MA | Memorandum and Articles of Association | |
21 Sep 2024 | RESOLUTIONS |
Resolutions
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19 Sep 2024 | CC04 | Statement of company's objects | |
12 Sep 2024 | AP01 | Appointment of Mr Chris Robert Slinn as a director on 1 September 2024 | |
12 Sep 2024 | AP01 | Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024 | |
12 Sep 2024 | TM01 | Termination of appointment of Mark Smith as a director on 1 September 2024 | |
07 Apr 2024 | MA | Memorandum and Articles of Association | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
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|
03 Apr 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
03 Apr 2024 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 55 Whitefriargate Hull HU1 2HU on 3 April 2024 | |
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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02 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
02 Apr 2024 | SH08 | Change of share class name or designation | |
02 Apr 2024 | SH02 | Sub-division of shares on 13 March 2024 | |
28 Mar 2024 | PSC07 | Cessation of Simon Anthony Toplass as a person with significant control on 13 March 2024 | |
28 Mar 2024 | PSC02 | Notification of Ldc Gp Llp as a person with significant control on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Will Scales as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of David Martin Brennan as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Mr Daniel James Alexander Smith as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Mr Mark Smith as a director on 13 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Mr John Stuart Martin as a director on 13 March 2024 | |
14 Mar 2024 | MR01 | Registration of charge 152227190001, created on 13 March 2024 | |
14 Mar 2024 | MR01 | Registration of charge 152227190002, created on 13 March 2024 | |
12 Dec 2023 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 December 2023 | |
12 Dec 2023 | TM01 | Termination of appointment of Jonathan James Jones as a director on 12 December 2023 |